Vno Direct Limited

Active04081651 Private limited company
Incorporated
2 October 2000 (26 years)
Previously known as
Vanco Business Solutions Limited (until 28 January 2005)
Vanco Business Systems Limited (until 30 July 2001)
Vanco Professional Services Limited (until 22 November 2000)
Earlier: Oval (1582) Limited
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
Building 7 Fifth Floor (South)
Chiswick Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2022
British
Born May 1962 (64)
Director · Appointed 27 November 2020
British
Born January 1970 (56)
Officer history (18 former)
7 June 2022
Appointed Kneller, Bradley Peter, Mr. as Director
27 November 2020
Appointed Silkin, Victor, Mr. as Director
27 November 2020
Resigned Lucey, Dermot, Mr. as Director
31 July 2020
Appointed Lucey, Dermot, Mr. as Director
31 July 2020
Resigned Goldie, Andrew Peter as Director
19 October 2018
Resigned Taiwo, Bolaji Moruf as Secretary
8 January 2015
Resigned Garg, Pramod, Mr. as Director
8 January 2015
Appointed Goldie, Andrew Peter as Director
25 August 2014
Resigned Sauer, Michael Paul as Director
13 March 2013
Appointed Taiwo, Bolaji Moruf as Secretary
26 February 2013
Appointed Garg, Pramod, Mr. as Director
26 February 2013
Resigned Gadodia, Anil Mahabir Prasad as Director
22 March 2011
Resigned Dyde, Stephen David as Secretary
15 September 2010
Appointed Gadodia, Anil Mahabir Prasad as Director
15 September 2010
Resigned Malhotra, Harsh, Mr. as Director
6 February 2009
Appointed Sauer, Michael Paul as Director
9 December 2008
Appointed Malhotra, Harsh, Mr. as Director
9 December 2008
Resigned Thompson, Mark James as Director
31 July 2008
Resigned Churchill, Wayne Winston as Director
31 July 2008
Resigned Johnston, Peter Douglas as Director
5 May 2008
Resigned Timpany, Edward Allen as Director
10 December 2007
Appointed Thompson, Mark James as Director
5 December 2007
Resigned Hargreaves, Simon John as Director
3 September 2007
Appointed Johnston, Peter Douglas as Director
8 September 2005
Appointed Dyde, Stephen David as Secretary
8 September 2005
Resigned Hargreaves, Simon John as Secretary
15 May 2002
Resigned Graynoth, Gary Charles as Director
1 July 2001
Appointed Graynoth, Gary Charles as Director
26 October 2000
Appointed Hargreaves, Simon John as Director
26 October 2000
Appointed Timpany, Edward Allen as Director
26 October 2000
Appointed Churchill, Wayne Winston as Director
26 October 2000
Appointed Hargreaves, Simon John as Secretary
26 October 2000
Resigned Ovalsec Limited as Corporate Nominee Secretary
26 October 2000
Resigned Oval Nominees Limited as Corporate Nominee Director
26 October 2000
Resigned Ovalsec Limited as Corporate Nominee Director
2 October 2000
Appointed Ovalsec Limited as Corporate Nominee Secretary
2 October 2000
Appointed Oval Nominees Limited as Corporate Nominee Director
2 October 2000
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02705350

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Vanco UK Limited Owns 75–100% of shares
Vanco Global Ltd. In liquidationOwns 75–100% of shares
Vanco International Limited In liquidationOwns 75–100% of shares
Vanco Row Limited Owns 75–100% of shares
Vno Direct Limited This company Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
6 January 2026Full accounts31 March 2025
1 September 2025Director's details changed
30 June 2025Confirmation statement with no updates28 June 2025
8 May 2025Satisfaction of a charge in full
Show all 152 filings

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